Search for "Department of Justice, Southern District "

Conal Doyle is known as a passionate advocate for those members of society that need representation the most. He represents plaintiffs in trial and appellate courts in a broad range of civil litigation. Mr. Doyle has tried cases to jury verdict in state and federal trial courts and argued before the United States Supreme Court and Ninth Circuit Court of Appeals. His verdict in Castaneda v. State of California was named as one of 2010's Top 10 Verdicts by Impact in California by the Daily Journal, California's daily legal newspaper. Mr. Doyle has forged a national reputation for successfully litigating...

Mr. Aylstock earned a Bachelor of Arts degree in history from the University of North Florida in 1992 (magna cum laude), and graduated number one in his law school section at the University of Florida in May, 1995. During law school, Mr. Aylstock was both an associate and a senior editor of the Florida Law Review publishing an article on the case of Fabre v. Marin, 623 So.2d 1182 (Fla. 1993), one of most significant cases to affect the area of personal injury law in Florida over the past ten years. Prior to graduation, Mr. Aylstock received the American Jurisprudence Award in...

View Laura M. Miranda's January 2008 Interview, where the Lawyer's Business Insider Show named her one of America's Best TV Legal Commentators: http://www.insiderexclusive.com/vs8.htm State and Federal, Arraignment, Bail Applications, criminal pre-trial hearings, trials, grand jury presentations, appellate briefs and oral argument. Conducted over 75 trials in NYS. Ms. Miranda has skillfully tried murder cases in NYS, Boston, Mass.; Successfully, handled Narcotics, Bank Robbery in Connecticut; and Drug Conspiracy in Pennsylvania. Ms. Miranda is dedicated to Fight for your Rights & Intent on obtaining Justice. Graduate of Cornell Law School, 1989, and Cornell University, BA 1985. She seeks to...

Tom is a former federal prosecutor who represents businesses and individuals in government investigations, False Claims Act litigation, complex civil litigation, and white collar criminal defense. Before founding Griffin Durham Tanner and Clarkson, Tom led a nationally recognized Department of Justice unit responsible for prosecuting complex civil and criminal fraud out of the Southern District of Georgia. In addition to his supervisory responsibilities, he led some of the office’s most complex and significant criminal cases in the office. During his tenure with the Department of Justice, he tried cases involving public corruption, health care fraud, pill mills, wire/mail fraud, and violent...

Michael Elliott served as an Assistant United States Attorney in the Northern and Southern Districts of Texas. During his tenure with the government, Mr. Elliott was the criminal healthcare fraud coordinator and lead attorney for the Medicare Fraud Strike Force in North Texas. He has directed, coordinated, and supervised healthcare investigations throughout the country and has worked extensively with state and federal enforcement and investigatory agencies. Mr. Elliott also worked closely with the Civil Division of the Department of Justice in parallel proceedings and in evaluating qui tam (whistleblower) cases against healthcare providers including laboratories, durable medical equipment companies, pharmacies,...

Bruce J. Wagner practices exclusively in the field of matrimonial and family law, and represents clients in the negotiation and litigation of pre-nuptial agreements, separation and divorce. His areas of concentration include divorce; high net worth property cases; prenuptial agreements; interstate support; and international custody.

Bruce joined the firm in 1987, has been a principal since 1994, and chairs the firm's Matrimonial and Family Law Department. He also has a successful statewide appellate practice before the Appellate Divisions and the New York Court of Appeals. In January 2005, he began a two-year term as President of the American...

Mr. Badala is a partner in the Napoli Shkolnik's Complex Commercial Litigation and Consumer Class Actions department. Sal focuses his practice on handling disputes concerning directors and officers liability, partnership liability, securities fraud, antitrust, RICO, tortious interference with contracts and economic relations, business fraud, limited liability companies, contracts, and trade secrets.

Previously, at Cahill Gordon & Reindel LLP, he conducted internal investigations and assisted in the representation of individuals and entities in regulatory enforcement and white collar criminal matters before the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Securities & Fraud Commission of Hong Kong, the Financial Conduct...

Joseph L. Richardson leads the Racial & Economic Justice practice at McCune Law Group. This practice group is designed to be a voice for the community; it is intentionally and uniquely positioned to bring actions against entities and institutions whose policies disproportionately harm people of color in the workplace and the consumer/small business marketplace. The group encompasses areas including employment, civil rights, and consumer and small business class actions. Joe graduated from the University of Redlands and Northwestern University School of Law. In addition to litigation, Mr. Richardson also leads the department in advocacy – partnering with leaders (business, community, political,...

Carla Keehn has been protecting the rights of others her entire life. Initially as an army officer, then as a public defender and federal prosecutor. Now she is focused on protecting the rights of individuals and their families who have been victims of nursing home abuse and neglect. 

Carla has decades of experience as a trial attorney in the public interest and has tried scores of cases to verdict. She was awarded the United States Department of Justice Director’s Award for Superior Performance by an Assistant U.S. Attorney and the Southern District of California Leadership Award by the United States Attorney.

A...

Joe Gutheinz is licensed to practice law in ten courts, including the Texas Supreme Court; the United States Court of Appeals for the 5th, 10th and 11th Circuits; the U.S. Court of Appeals for the Federal Circuit; and the United States Supreme Court. He is a former Commissioner on the Texas Commission on Fire Protection, a Former Commissioned Member of the Texas State Council on Sex Offender Treatment and a Former Commissioned Member on the Texas Department of Criminal Justice Advisory Committee on Offenders with Medical and Mental Impairments. As a college instructor, he has taught over 200 graduate and...

Rain Minns' litigation experience ranges from international arbitration in Hong Kong to Native American courts to jury trials in the United States. After law school, Rain clerked for Chief Judge George P. Kazen in the Southern District of Texas. She then became an Assistant Attorney General for the State of Texas, where she was recognized for her outstanding work. Rain first-chaired and obtained favorable trial and appellate verdicts in all of her cases, including the highest arbitration award in the history of her division. Rain then spent a few years at a large law firm working on bet-the-company litigation, where...

JEFFREY A. DEVORE is the managing partner of the Devore Law Group and practices immigration and nationality law from the firm’s offices in West Palm Beach (Palm Beach Gardens), Florida. Mr. Devore received his Bachelor of Science degree in Computer Science in 1986 from Bowling Green State University in Bowling Green, Ohio, and his Juris Doctor degree in 1989 from The Thomas M. Cooley Law School in Lansing, Michigan. He was admitted to The Florida Bar in May, 1990. Mr. Devore is Board Certified in Immigration and Nationality law by The Florida Bar and specializes in assisting...

Laurel Marois Ackerman, the granddaughter of Don Anderson, was born and raised in St. Pete and is happy to still call it home today! She went to LCC Day School and graduated from Shorecrest Preparatory School before attending UF and UF Law and becoming a PROUD Double Gator! Laurel joined the family business with extensive criminal law experience. She clerked at the Federal Public Defender’s Office in Tampa, served as a CLI at the 8th Judicial Circuit Public Defender’s Office in Gainesville, and worked at the United States Department of Justice Narcotic and Dangerous Drug Section in Washington, D.C. She worked...

Areas of Practice
Insurance Defense
Criminal - White Collar Criminal Defense- Government Investigations, Criminal Infractions, Federal Search Warrants, RICO Violations
Bad Faith Insurance Defense
Criminal Defense: State & Federal
Motor Vehicle Accidents-Defense
Slip and Fall-Defense
Premises Liability-Defense
Wrongful Death-Defense


Litigation Percentage
100% of Practice Devoted to Litigation


Bar Admissions
Kentucky
Virginia
Indiana
U.S. District Court Western District of Kentucky
U.S. District Court Southern District of Indiana


Education

Salmon P. Chase College of Law, Highland Heights, Kentucky
Juris Doctor - 2012


Eastern Kentucky University, Richmond, Kentucky
B.A. - 2007
Major: Spanish


Sinclair Community College, Dayton, OH, June 2005
Associate of Arts Degree in Criminal Justice


Honors and Awards
Kentucky Super Lawyers Rising Stars, 2019
National Association of Distinguished Counsel


Professional Associations and Memberships
Kentucky Bar Association
Louisville Bar...

Stephen S. Stallings is an experienced trial lawyer with over two decades of public and private experience providing counsel in False Claims Act/qui tam matters, white collar defense, commercial and securities litigation, FCPA, corporate compliance and internal investigations. He frequently serves as lead trial counsel in complex federal cases.

Mr. Stallings served for over seven years as an Assistant United States Attorney for the U.S. Department of Justice, where he prosecuted fraud and public corruption matters through investigation, indictment, trial and appeal in the U.S. Attorney's Offices for the Southern District of Florida in Miami and the Western District of...

Morgan Bourque is the founding attorney of Morgan Bourque Attorney at Law. He earned his bachelor’s degree from Baylor University and a Juris Doctor (JD) from Samford University’s Cumberland School of law and South Texas College of Law.
Morgan has spent time as a prosecutor the Montgomery County District Attorney’s Office and the Harris County District Attorney’s Office, and worked for the Department of Justice, United State’s Attorney’s Office, and Southern District of Texas. Since starting his own firm with his father Gerald Bourque, he has helped thousands of clients facing criminal, family law, and personal injury matters in The Woodlands...

Featured in the June 2008 issue of H Texas Magazine, Attorney Robert L. Woods has earned the respect of the Houston community. After retiring as a Lieutenant from the Houston Police Department, he founded Woods Law Firm, P.C.,, a professional corporation committed to providing experienced investigation and aggressive representation. A graduate of the prestigious FBI National Academy, he holds a degree in criminal justice from Sam Houston University and a law degree from South Texas College of Law. He is licensed to practice law in all county and district courts of Texas, the Texas Court of Appeals, the Texas Supreme Court...

Jennifer Mazzei is a graduate of Hofstra University School of Law and practices in the areas of Criminal Defense, DWI/Traffic and Immigration. Jennifer began her career as a prosecutor serving in the Nassau County District Attorney’s Office under the Honorable Kathleen M. Rice. Jennifer served the People of Nassau County in that position for over five years while she prosecuted serious felony offenses, conducted wiretap investigations and worked closely with detectives, police officers, and federal agents. During that time, Jennifer worked closely with the United States Attorney’s Office for both the Eastern District of New York as well as...

Ms. Truong's practice focuses on all aspects of civil litigation and general business litigation.

Ms. Truong joined Perry, Johnson, Anderson, Miller & Moskowitz in October 2018. Prior to joining the firm, she worked as a litigation attorney at two Am Law 100 firms in New York, New York, where she practiced in the areas of complex and multidistrict commercial litigation, contract disputes, data/records management, E-Discovery, cross-border litigation (including the U.K, France, Israel), securities litigation, corporate internal investigations, governmental investigations (including Securities Exchange Commission investigations and antitrust investigations from the Department of Justice and Federal Trade Commission), bankruptcy litigation (as a member...

Joseph H. Nivin has been named a top-rated family law attorney in New York every year since 2015. The Law Offices of Joseph H. Nivin, P.C. is a general practice law firm with a focus on family law. He and his team have years of experience with ACS, Family Court, and Supreme Court. Mr. Nivin represents families in court, litigation, hearings and appeals. He has argued successfully before the Appellate Division for the Second Judicial Department. At the Law Offices of Joseph H. Nivin, you will receive expert legal advice and compassion that will reduce time, legal expenses and...

Bobby C. Chung practices exclusively U.S. immigration law with emphasis in employment, investor, and family based immigration and citizenship cases. Before entering private practice, Mr. Chung served as an Attorney Advisor with the U.S. Department of Justice, Executive Office for Immigration Review. Mr. Chung represents clients in all 50 states and before U.S. Consulates worldwide. Mr. Chung is admitted to practice before the California Supreme Court, U.S. District Court for the Central District of California, and the U.S.Court of Appeals for the Ninth Circuit. Mr. Chung graduated from the University of Southern California and obtained his Juris Doctor from Golden Gate...

MICHAEL GUNZBURG has 30 years of extensive civil litigation experience as a New York City personal injury and medical malpractice attorney. He has also represented a variety of business clients in civil litigation, business transaction and real estate matters. Many business people sometimes find themselves in disputes that require experienced trial counsel to handle and resolve. Michael Gunzburg has extensive experience resolving civil disputes, involving personal injury, medical malpractice and business matters at arbitration, mediation or before a jury at trial.

Michael Gunzburg graduated from Boston University with a B.S.B.A. in 1982 concentrating in business management and accounting, and graduated from...

Gianna joined Southern Med Law in the Fall of 2021. Gianna is a native of Birmingham, Alabama. In 2018, Gianna earned a double B.A./B.S.M. from Tulane University and Freeman School of Business in Legal Studies in Business and Philosophy in just three years. In 2021, Gianna earned her J.D. with a certification in Sports Law from Tulane Law School, one of the preeminate law schools in the country for Sports Law. Gianna also received a certification in European Union Institutions, Brexit, and Civil Law from Université Paris-Dauphine in Paris, France in 2019. Gianna was an active member of the Tulane...

Lance Kennedy is a former federal and Texas prosecutor serving the criminal defense needs of Central Texas. A seventh-generation Texan, Lance was born in East Texas and raised in Dallas. He earned a bachelor’s degree from the University of Texas at Austin, a law degree from Southern Methodist University, and a master’s degree from Harvard University. After completing his education, Lance became a Judge Advocate in the United States Army Reserve. Along with his military service, Lance began his legal career as a Texas prosecutor. As an Assistant Attorney General and Assistant District Attorney, Lance prosecuted felonies, misdemeanors,...

Richard Kuniansky was born in Atlanta, Georgia in 1953. He received his preparatory education at the University of Georgia, where he graduated cum laude with a Bachelor of Business Administration degree in finance. He received his J.D. degree from Emory University School of Law, where he graduated Order of the Coif in 1978. Since his graduation, Mr. Kuniansky has been involved almost exclusively in the litigation of criminal cases. Mr. Kuniansky tried his first case in his first week as a state prosecutor, and has tried over 100 jury trials since, as both a state and federal prosecutor, and for the...

Jeff S. Korek joined Gersowitz, Libo and Korek, P.C. in 1992 as partner and senior trial attorney representing victims of medical malpractice and construction accidents.
In 2020, Jeff was named Best Lawyers “Lawyer of the Year” for Medical Malpractice Law – Plaintiffs in the New York City area. In 2016 he was named Best Lawyers “Lawyer of the Year” for Personal Injury Litigation in New York City. In 2018, the Litigation Counsel of America inducted him into the Trial Lawyers Honorary Society. Since 2006, Jeff has been recognized in both Best Lawyers in America and Super Lawyers for personal injury...

Shari R. Gordon, Esq.
www.sharigordonlaw.com - Experienced Divorce and Family Attorney.
Since 1986, Shari R. Gordon has been practicing law. Her offices are located in Yorktown Heights and White Plains, New York. The law firm concentrates in matrimonial litigation and divorce mediation and criminal defense. Shari is also admitted to the Eastern and Southern District Courts as well as the United States Supreme Court. In addition to her divorce and family law practice, Shari has an extensive background in criminal defense as a former Senior Staff Trial Counsel with the Criminal Defense Division, Bronx County. She...

Mr. Pinnisi provides dispute resolution and contract negotiation services for clients across the country. His clients most often are established businesses, including high technology companies. He is a "lawyer's lawyer," having advised and represented attorneys listed in "Best Lawyers in America" and "Super Lawyers." His legal experience includes service as an Honor Program Trial Attorney for the U.S. Department of Justice, as an Assistant U.S. Attorney in the Southern District of New York and Washington, D.C., as an associate with Shearman & Sterling and Cleary Gottlieb Steen & Hamilton, as in-house General Counsel of Kionix, Inc. and Cognitive...

Lauren Vega, Esq. is a labor attorney and principal of Ferraro Vega Employment Law. Based in San Diego, Lauren dedicates her practice to wage and hour class actions on behalf of employees throughout California.

She also represents employees in all types of employment cases, including wrongful termination, discrimination, and sexual harassment. Lauren is a skilled litigator in state and federal courts and before the EEOC, DFEH, and DLSE.

Lauren was born and raised in San Bernardino. Graduate of Cajon High School, UC San Diego, and the University of San Diego School of Law. She was a member of the San...

Brian Tanner is an accomplished attorney with a rich background in law and public service. With extensive experience as a former federal prosecutor, Brian has built a solid reputation for achieving successful outcomes for his clients. He adeptly handles a wide range of civil matters, advocating for individuals and businesses. Notably, Brian has a remarkable track record of securing substantial compensation for clients who have suffered due to the negligence or intentional actions of others. Drawing upon his background as a former prosecutor, Brian specializes in defending individuals and businesses in government white collar investigations, as well as handling allegations of...

Attorney David A. Branch has been an attorney for over 25 years. He received his Bachelor’s Degree in both Political Science and Economics from Southern Methodist University in 1987. He went on to obtain his law degree in 1990 from Georgetown University Law Center in Washington DC. He has served both his clients and his community for three decades.

David Branch, Esq. understands what it takes to get his clients justice. He is committed to getting his clients the compensation they deserve. He represents his clients in a variety of cases, including Employment discrimination; Employment Contracts; Labor disputes; Wage and Hour...

Adam Garth is a partner in the Las Vegas office of Lewis Brisbois and a member of the Medical Malpractice Department. He is an experienced attorney, litigator, negotiator and court insider and has been for more than 30 years. Mr. Garth's current legal practice involves the defense of physicians, non-physician personnel and providers as well as health care organizations, hospitals and medical facilities involving matters of professional negligence. He is licensed to practice in 6 states including Nevada (2019), California (1993), New York (1991), New Jersey (1993), Massachusetts (1992) and the District of Columbia (1992), and he is admitted in...

Mike Arias is the senior and managing partner of the firm. He handles matters throughout the United States. Mr. Arias has litigated and tried matters from New York to Texas to California, in both state and federal court. He has resolved hundreds of matters, either by trial, arbitration, mediation or negotiated settlement, resulting in millions of dollars in recovery for the firm's clients. His most recent trial victory resulted in a judgment and subsequent settlement in excess of $19 million. His most recent settlements total well in excess of $50 million. Mr. Arias has also successfully defended and counseled many...

A lawyer who understands the concerns you have and the situations you are going through, may be hard to find. As someone who has been through a divorce and heavily involved in the criminal justice system, attorney Heath L. Baker may understand your concerns regarding your family law, criminal law, and personal injury cases, more than you would expect. Mr. Baker understands what it is like to face emotionally difficult situations, which go beyond “winning” a case. Mr. Baker retired from the Riverside Police Department after obtaining years of experience with the courts, investigations, and the judicial process, seeing both sides of...

Michael L. Walker graduated cum laude from Queens College, City University of New York in 2003, with a double major in Philosophy and Political Science. While in college, Mr. Walker was elected to the Pi Sigma Alpha and Golden Key Honor Societies. Following college, Mr. Walker enrolled in Albany Law School of Union University, where he graduated in 2006 with a concentration in Business Law. Upon being admitted to the bar in New York and Massachusetts in 2007, Mr. Walker worked in Manhattan at a boutique immigration law firm. He then opened his private practice in...

Rachel Harris attended Southern Illinois University School of Law, where she graduated with both her J.D. and her M.B.A. Before law school, Rachel graduated from Southeast Missouri State University with a B.A. in Political Science and a minor in criminal justice.

Before working in Personal Injury, Rachel worked with an Appellate Court Judge for the 5th District in Southern Illinois and then in the St. Clair County State Attorney’s Office, Traffic and Misdemeanor Department, in Southern Illinois. In her time there, she mainly handled cases with traffic accidents. In her time there, she felt a passion for helping...